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EFTA Document EFTA01372508EFTA Document EFTA01372510
Case File
sd-10-EFTA01372509Dept. of JusticeOther

EFTA Document EFTA01372509

From: Jeana Milligan Sent: 11/14/2018 3:23:34 PM To: Stewart Oldfield • Bradley Gitlin CC: Richard larossi Subject: RE: KYC 1977699 Primary Decision Maker Ill Classification: For Internal use only Thank you. I have updated accordingly and this case is now approved. Regards. Je.a4n..a, Jeana Milligan Associate Regulation, Compliance and Anti-Financial Crime (kink:clic aud:Antoric.±. 5201 Citic l'sacway.3r56 Fl., SA #Positivelmpact From: Stewart Oldfield Sent: Wednesday, Nov

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sd-10-EFTA01372509
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From: Jeana Milligan Sent: 11/14/2018 3:23:34 PM To: Stewart Oldfield • Bradley Gitlin CC: Richard larossi Subject: RE: KYC 1977699 Primary Decision Maker Ill Classification: For Internal use only Thank you. I have updated accordingly and this case is now approved. Regards. Je.a4n..a, Jeana Milligan Associate Regulation, Compliance and Anti-Financial Crime (kink:clic aud:Antoric.±. 5201 Citic l'sacway.3r56 Fl., SA #Positivelmpact From: Stewart Oldfield Sent: Wednesday, Nov

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From: Jeana Milligan Sent: 11/14/2018 3:23:34 PM To: Stewart Oldfield • Bradley Gitlin CC: Richard larossi Subject: RE: KYC 1977699 Primary Decision Maker Ill Classification: For Internal use only Thank you. I have updated accordingly and this case is now approved. Regards. Je.a4n..a, Jeana Milligan Associate Regulation, Compliance and Anti-Financial Crime (kink:clic aud:Antoric.±. 5201 Citic l'sacway.3r56 Fl., SA #Positivelmpact From: Stewart Oldfield Sent: Wednesday, November 14, 2018 2:S1 PM To: Jeana Milligan Bradley Gillin Cc: Richard larossi Subject: RE: KYC 1977699 Primary Decision Maker [I] Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: Wednesday, November 14 2018 2:47 PM To: Bradley Gitlin Stewart Oldfield Subject: KYC 1977699 Primary Decision Maker [II Classification: For Internal use oily Good afternoon. I am reviewing KYC 1977699 for the Epstein/Southem Financial relationship. The account holders arc Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. So that I may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each client? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066225 CONFIDENTIAL SDNY GM_00212409 EFTA01372509

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